Generation Zoe

Leonardo Cositorto wanted by Interpol, hiding in Dom. Republic

companies, Frauds, Generation Zoe, regulation

Argentine authorities believe Leonardo Cositorto is now hiding in the Dominican Republic. Wanted for financial crimes, Argentinian media are report an international arrest warrant has been issued through Interpol. Cositorto is wanted as the founder of Generation Zoe, an MLM crypto cycler Ponzi that collapsed last month. Arrests were made late last week, however Cositorto […]

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Generation Zoe’s offices raided, four arrests in Argentina

companies, Frauds, Generation Zoe, regulation

Generation Zoe’s Argentinian offices and three residential homes were raided last Friday. Authorities have since made four arrests. The Generation Zoe crackdown follows a securities fraud warning issued by Argentinian authorities. Raids related to securities fraud have also taken place in Paraguay. Generation Zoe was a smart-contract Ponzi cycler. Leonardo Cositorto founded the scam in

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